Insights — recent recovery stories
Real cases from the Brooklyn desk: how each scam unfolded, and what we were able to trace back.
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FIELD NOTES
Notes from the desk.
Working notes from the Cryptosenti research desk: trends, methodology essays, anonymized case retros, and the occasional Brooklyn dispatch.
Cryptosenti Watchlist: Wealth Markets
Wealth Markets reached our desk through victim intake and open warning lists. Read the signals together and it reads as a fake trading platform, not a regulated firm.SIGNAL SHEETOp…
Read the file →Cryptosenti Watchlist: Ackerman & Foster LLP
Ackerman & Foster LLP is on the Cryptosenti watchlist. What we listen for on the chain and hear from victims lines up: this looks like a platform built to separate people from …
Read the file →Cryptosenti Watchlist: Bibox Singapore Pte. Ltd. (Bibox Exchange)
Bibox Singapore Pte. Ltd. (Bibox Exchange) surfaced on our watchlist through a mix of investor reports and regulator signals. On the evidence we hold, it behaves like a scam platfo…
Read the file →Cryptosenti Watchlist: Core Pro Market
A review of Core Pro Market places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: Core Pro M…
Read the file →Cryptosenti Watchlist: Skog Luxaris
Skog Luxaris is on the Cryptosenti watchlist. What we listen for on the chain and hear from victims lines up: this looks like a platform built to separate people from their funds. …
Read the file →Cryptosenti Watchlist: Arvea Investment
We opened a file on Arvea Investment after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear. This is the signature…
Read the file →EXPLORE TRADE — Brooklyn desk case file
EXPLORE TRADE reads like a regulated venue from the homepage. Step one click deeper and the signal flips.
Read the file →Cryptosenti Watchlist: Richpro Academy
We opened a file on Richpro Academy after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear. This is the signature …
Read the file →Cryptosenti Watchlist: Vicotoris
Vicotoris reached our desk through victim intake and open warning lists. Read the signals together and it reads as a fake trading platform, not a regulated firm. SIGNAL SHEET Opera…
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